INDIAN BILLIONAIRE GAUTAM ADANI CHARGED IN U. S. FOR ALLEGED BRIBERY, FRAUD. (PHOTO).

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  Indian billionaire Gautam Adani charged in US for alleged bribery, fraud Gautam Adani, the chair of Indian conglomerate Adani Group and one of the world’s richest people, whose business empire extends from ports and airports to renewable energy,has been indicted in New York over an alleged multibillion-dollar fraud scheme, United States prosecutors have said. The authorities on Wednesday charged Adani and two other executives at Adani Green Energy, his nephew Sagar Adani and Vneet Jaain, with agreeing between 2020 and 2024 to pay more than $250m in bribes to Indian government officials to obtain solar energy supply contracts expected to yield $2bn in profits. Prosecutors said the renewable energy company also raised more than $3bn in loans and bonds during this period based on false and misleading statements. Shares of Adani Enterprises, the group's flagship firm, closed down 22% on Thursday. Other group firms also closed in the red. Adani Green Energy, which is the firm at the c
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UPDATE: N1. 3BILLION FRAUD: HOW PASTOR OLOCHE EBONYI ACQUIRED HOTEL, FACTORY WITY SUBSCRIBER'S FUNDS. (PHOTOS). #PRESS RELEASE

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 N1.3billion Fraud:  How Pastor Oloche Ebonyi Acquired Hotel, Factory with Subscribers’ Funds

 

Fresh facts have emerged about the alleged criminal activities of the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi,  recently arrested by the Economic and Financial Crimes Commission,  EFCC.

 

Investigations showed that Ebonyi acquired a 23-room hotel, a pure water factory,  two blocks of a Primary School and two bungalow office  at Nyanya-Gwandara, New Karu,  Abuja and a five-bedroom duplex at Karsana, Abuja  with the proceeds of his fraudulent dealings with his subscribers. He also set up a live broadcast channel with studio equipment for his Theobarth Global Foundation with the funds of his subscribers.

 

Ebonyi was arrested  in 2023 by the EFCC for allegedly defrauding his church members and other Nigerians using fake grants from the Ford Foundation to the tune of N1, 319,040,274.31(One Billion Three Hundred and Nineteen Million, Forty Thousand, Two Hundred and Seventy Four Naira, Thirty One Kobo).

 

Specifically, he was arrested for defrauding his victims, comprising Non Governmental Organisations, NGOs and individuals by advertising an intervention project through his NGO (Theobarth Global Foundation) claiming that the Ford Foundation  was offering a grant of $20,000, 000. 000(  Twenty Billion United State Dollars) to assist the less-privileged in the society.

 

He allegedly hoodwinked his victims to subscribe as beneficiaries of the phony grant by asking them to pay for registration forms and clusters. Each subscriber was made to pay N1,800,000( One Million, Eight Hundred Thousand Naira only). Through this arrangement, Ebonyi allegedly raked in N1,391,040, 274.31. His subscribers are innocent and unsuspecting Nigerians and NGOs across the country.

 

Investigations by the EFCC showed that Ford Foundation had no arrangement, grant,  relationship or business with Ebonyi.  The Foundation pointedly disclaimed him and his NGO stressing that it had no link whatsoever with them.  The Commission has also traced five properties he acquired as proceeds of his criminal dealings.

 

Ebonyi is still reportedly reaching his subscribers on some social media platforms to market his spurious grant from Ford Foundation.

 

More photos below. 






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